BLOG

Stay up to date with the latest research, investigations and regulatory changes with regular articles on the GL blog.

  • The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023
    Investigation · Mar 29, 2023
    The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023

    Explore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.

    Read Post
  • Novel Scheme to Launder Tether on Tron Blockchain Using Mining
    Investigation · Mar 29, 2023
    Novel Scheme to Launder Tether on Tron Blockchain Using Mining

    In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

    Read Post
  • Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever
    Investigation · Feb 18, 2025
    Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever

    Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.

    Read Post
  • Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 
    Investigation · Mar 20, 2025
    Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 

    Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.

    Read Post

Don’t miss out

Subscribe to our newsletter and never miss an update on GL and crypto world news. By clicking subscribe, you agree to our Privacy Policy.